EMI License Acquisition Service in Sweden

This listing is for a service that assists in obtaining an Electronic Money Institution (EMI) license in Sweden. The process is described as quick, taking 2-3 months for registration. Key components included are a nominee service for Swedish residents, a legal address, and the necessary AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures. Optional additional services are available, such as opening a correspondent account and connecting to SEPA (Single Euro Payments Area). The requirements for obtaining the license include having local directors and a capital formation of 350,000 euros. This offering is positioned as a pathway for businesses looking to establish financial operations in Sweden.